As one of the largest CPA and consulting firms in New York State, The Bonadio Group has the resources, technology and depth of experience to not only uncover fraud, but to put controls in place to reduce your risk. Through our professional affiliations and commitment to training, the Bonadio Fraud and Forensics Team is on the cutting edge of emerging trends of fraud prevention and regulatory issues. Many smaller firms simply don’t have the time or staff to devote to these quickly changing and critical areas of concern. Our team members include CPAs and Certified Fraud Examiners who have many years of experience providing fraud and forensic services to virtually every area of white-collar crime.

Bonadio provides a full spectrum of fraud and forensic services that range from proactive risk analysis, to full investigations, for a wide range of clients, including:

  • Construction companies
  • Municipalities
  • Public authorities
  • Commercial businesses
  • Unions
  • Individuals
  • Medicare and Medicaid
  • Not-for-profit organizations
  • Healthcare and tax-exempt entities
  • School districts
  • Law enforcement agencies
  • Departments of Social Services

Because of our bench strength and depth of experience, we have the ability to dedicate the right level of expert staff to meet your individual needs. You will work with professionals who will not only take the time to thoroughly understand your unique situation but will work with you every step of the way to ensure you receive personal, professional service that is second to none.

From Medicaid to dependent eligibility, fire districts to public authorities, the Bonadio Fraud and Forensics Team has helped our clients recover hundreds of thousands of dollars in fraud-related cases. If you suspect fraud or are concerned that you need a more robust approach to minimize your risk, contact the experts at Bonadio. The time to address the risk of fraud is before it happens.

In conjunction with its fraud prevention and investigation services, the Bonadio Fraud and Forensics team has incorporated a Fraud and Abuse Hotline. The service is designed to help businesses, non-profit organizations, and local governments monitor and control fraud and abuse. Fraud in the workplace results in losses of approximately $600 billion per year, or about $4,500 per employee. The most common method for detecting fraud is a tip from an employee, customer, vendor, or anonymous source. The Bonadio Fraud Hotline is a cost effective way for an organization to secure its future by identifying and deterring control weaknesses before they are allowed to escalate.

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